Case Filesd-10-EFTA01346124Dept. of JusticeRe: Large Withdrawal (Richard Kahn (mailto, January 12, 2018)
January 12, 20181p
Case File
sd-10-EFTA01346124Dept. of JusticeRe: Large Withdrawal (Richard Kahn (mailto, January 12, 2018)
Email
is there any way that cash can be delivered to our address below please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jan 12, 2018, at 12:10 PM, Cynthia Rodriguez < wrote: The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are expected to arrive early morning. Thanks. Kind regards, Cynthia Rodriguez <image001 png> Cynthia Rodriguez Assistant Vice President Deu
Date
January 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01346124
Pages
1
Persons
0
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